Basant Agro Tech (India) Ltd has scheduled a meeting of its Board of Directors for Thursday, 30th July, 2026 at 4:00 p.m. at the company's Corporate Office located at 95-96 C Mittal Court, Nariman Point, Mumbai 400 021.
The Board will consider and transact the following agenda items:
- Consideration and approval of the Unaudited Financial Results for the quarter ended 30th June, 2026
- Consideration and approval of the Director's Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2026
- Approval of the draft notice of the 36th Annual General Meeting (AGM) and determination of the date, time and venue of the AGM
- Consideration and fixation of record date and/or Book closure date for the purpose of the 36th Annual General Meeting and dividend payout
- Consideration and recommendation for the reappointment of M/s. K.C Kankariya & Co., Chartered Accountants, Mumbai (Firm Registration No. 104718W) and M/s P.C Bhandari & Co., Chartered Accountants, Akola (Firm Registration No. 114079W) as the Statutory Auditors of the Company for a second term of five consecutive years, subject to shareholder approval at the ensuing Annual General Meeting
- Appointment of Scrutinizer for the 36th Annual General Meeting of the Company
- Any other business with the permission of the Chairman
The notice is addressed to the Department of Corporate Services of The Bombay Stock Exchange Ltd, Mumbai, and is signed by the Company Secretary.
Financial impact not quantified in the disclosure as this is a notice of upcoming board meeting agenda items rather than finalized decisions or financial results.